#fraud

Collection of fraud news, found 689 news.

P97 Networks to drive mobile commerce for ExxonMobil affiliate across its New Zealand retail network

P97 Networks, Inc., has been selected by Mobil Oil New Zealand Limited, an affiliate of ExxonMobil Asia Pacific Pte ...

APEC encourages small businesses to go digital amid COVID-19 pandemic

As the COVID-19 pandemic drives more consumers online, small businesses need to go digital, according to the latest ...

FSA: Ensuring safety of digital transactions amid COVID-19

To ensure the safety of digital banking transactions amid the COVID-19 pandemic, the Financial Services Authority (FSA) ...

ICW suggests empowering law enforcers for combating corruption

Anti-graft watchdog the Indonesia Corruption Watch (ICW) deems the plan to reactivate a corruptor hunting team as ...

Indonesia lauds Serbia over extraditing fugitive in bank fraud case

The Government of Indonesia praised its Serbian counterpart for its help in extraditing Maria Pauline Lumowa, a ...

DPR commends extradition of Rp1.7-tln bank fraud fugitive from Serbia

The House of Representatives (DPR) praised the extradition of Maria Pauline Lumowa, a fugitive in a major embezzlement ...

Brunei Shell Marketing (BSM) selects P97’s PetroZone® to enable the Shell motorist app at 36 sites across Brunei

- BSM announced today that it has selected P97 Networks, a leader in cloud-based mobile commerce, to build the first ...

Jakarta Police arrest 11 foreign nationals for attacking officers

A joint team of the Jakarta Metro Police and West Jakarta Police have taken 11 foreign nationals into custody in regard ...

Jakarta Police arrest 10 foreigners over online scam

The West Jakarta Police arrested 10 foreign nationals suspected of being involved in online fraud in a Cengkareng ...

News Focus

Clamor grows for ending trafficking, slavery on the seas

On June 5 this year, two sailors — Reynalfi, 22, and Andri Juniansyah, 30 — jumped off Chinese-flagged ...

President seeks accountability for management of COVID-19 budget

President Joko Widodo (Jokowi) has laid emphasis on accountable and transparent management of the budget totaling ...

MPR calls for investigation of Indonesian crew abuse on Chinese ship

Speaker of the People's Consultative Assembly (MPR) Bambang Soesatyo has called upon the police to conduct a ...

TONIK chooses V-Key as the mobile security partner for its digital bank in the Philippines

- V-Key announced today that it has been chosen to be the mobile security partner of TONIK digital bank, to provide a ...

swIDch: Why numberless cards are not enough to tackle payment fraud

- A UK cybersecurity startup, swIDch, announced an alternative technology to overcome the limitations of numberless ...

Police issues telegram to thwart cybercrimes during COVID-19 pandemic

National Police Chief General Pol. Idham Azis issued a telegram letter on guidelines pertaining to the criminal ...